power to make decisions on the company’s operation on behalf of the board of directors; “Register of Persons Qualified to be Fund Manager” means the register of persons who are approved by the Office of
register of persons who are approved by the Office of the Securities and Exchange Commission as qualified to be appointed as fund manager; “Person with Power of Management” means managing director, deputy
. Unanimously acknowledged the Company’s performance for the first half year ended August 31, 2018; 2. Unanimously approved the consolidated reviewed 2nd quarter financial statements and six-month period of the
Company Limited (“the Company”) No. 11/2017 held on 30 October, 2017 at 13.00 hrs. has passed the agenda: 1. Appointment of Dr. Aphichat Samoon as the Independent Director to replace the position of
Company : Ms.Pornluck Harnphanich, M.D. is currently holds the position of director of Bangkok Chain Hospital PCL. and Global Inspired Laboratory Co., Ltd. Characteristics of the transaction : Purchase of
. Relationship with the Company : Ms.Pornluck Harnphanich, M.D. is currently holds the position of director of Bangkok Chain Hospital PCL. and Global Inspired Laboratory Co., Ltd. Characteristics of the
manufacturing of aerospace. He has more than 40 years of experience in the related fields, and is currently holding the position of President of MDP. These investors are not a related person of HTECH Type of
not an approved investor contact or a securities company executive at the moment. The SEC, therefore, recorded his actions for future reference and will not approve his position as capital market
benefits of a derivatives business operator or in connection with derivatives business in a position or a nature of work related to derivatives trading, solicitation or provision of advice relating to